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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the |
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Oakland Redevelopment |
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Agency/City Council/Joint Powers |
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Financing Authority |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, September 19, 2006
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CONSENT ITEM: any action item that a subject matter Committee has forwarded to the full |
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Council with unanimous recommendation for approval and is not controversial, and does not have |
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a high level of public interest as determined by the Rules Committee. These items are heard on the |
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6:00 P.M. portion of the agenda. |
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NON-CONSENT ITEM: any action that a subject-matter Committee has forwarded to the full |
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Council without unanimous recommendation for approval, or having a high level of public |
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interest, or is controversial as determined by the Rules Committee. These items are heard on the |
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7:00 P.M. portion of the agenda. |
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ACTION ITEM: any resolution, ordinance, public hearing, motion, or recommendation requiring |
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official vote and approval of the City Council to be effective. |
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INFORMATIONAL ITEM: an item of the agenda consisting only of an informational report that |
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does not require or permit Council action. |
1
Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
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Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
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Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee |
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but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council held on June 20, 27, July 18 and 25, 2006 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Recognition Of Brent Clearman |
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From: Councilmember Larry Reid |
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Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California |
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Highway Patrol Officer, Brent W. Clearman |
8.2
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Subject: Home Buyer Education - Recognition |
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From: Council President DeLaFuente |
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Recommendation: Adopt A Resolution To Commend The Nonprofit Organizations That |
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Provide Home Buyer Education To Oakland Citizens To Increase The Homeownership |
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Rate In The City Of Oakland |
8.3
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Subject: Third Annual Carfree Day |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Proclaiming Friday, September 22, 2006, As The |
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City Of Oakland's Third Annual Carfree Day To Encourage Public Transportation, |
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Bicycling, And Walking As Alternatives To Driving |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
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Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health |
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Crisis With Regard To The AIDS Epidemic |
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A |
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Local Public Health Emergency With Respect To Safe, Affordable Access To Medical |
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Cannabis In The City Of Oakland |
10.3-CC
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Subject: Warren And Lorraine Jackson - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Jackson v. City Of Oakland, Alameda County |
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Superior Court Case No. RG05-207490 In The Amount Of $7,500 (Public Works |
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Agency) |
This item was not heard in Closed Session
10.4-CC
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Subject: Shavonne Reel - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Shavonne Reel v. City Of Oakland, Alameda |
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County Superior Court Case No. RG04-160759, Our File No. 23978 In The Amount Of |
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$14,000.00. This Case Involves A Motor Vehicle Collision Occurring MacArthur |
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Boulevard Near Dimond Avenue (Public Works Agency) |
This item was not heard in Closed Session
10.5-CC
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Subject: Geico Direct - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Geico Direct As Subrogee For Paul Doubrava In |
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The Amount Of $7,506.00, As A Result Of An Auto Collision Involving A City Of |
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Oakland Vehicle On March 20, 2006 (Public Works Agency) |
This item was not heard in Closed Session
10.6-CC
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Subject: Lionel Jermon - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Lionel Jermon v. City Of Oakland, Et Al., United |
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States District Court, Northern District Of California Case No. C-05-04269-EMC, In The |
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Amount Of $8,000.00 As A Result Of An Arrest On September 18, 2004 (Oakland |
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Police Department-Excessive Force) |
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Council discussed this item in Closed Session on July 18, 2006. Motion |
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authorizing settlement passed with: 8 Ayes |
10.7-CC
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Subject: David Greenslade - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Settle The Case Of David Greenslade v. City Of Oakland, Et Al., United States District |
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Court Case No. C 05 01205 JSW, Our File No. 24665, In The Amount Of $17,500.00 |
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This Case Involves Use Of Excessive Force (Oakland Police Department - Alleged Civil |
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Rights Violation) |
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Council discussed this item in Closed Session on July 18, 2006. Motion |
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authorizing settlement passed with: 8 Ayes |
10.8-CC
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Subject: Catherine Pearson - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Catherine Pearson, Et Al. v. City Of Oakland, Et |
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Al., Alameda County Superior Court, Case No. RG04183325, In The Amount Of |
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$20,000.00 (Public Works Agency) |
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Council discussed this item in Closed Session on July 18, 2006. Motion |
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authorizing settlement passed with: 8 Ayes |
10.9-CC
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Subject: Elenna Rubin Goodman - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Elenna Rubin Goodman In The Amount Of Seven |
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Thousand Nine Hundred Eighty Six Dollars And No Cents ($7,986.00), As A Result Of |
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Bodily Injury And Property Damages Sustained In An Automobile Collision With A City |
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Vehicle On September 30, 2005 (Fire Service Agency) |
This item was not heard in Closed Session
10.10-CC
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Subject: Omar Alvarez - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Omar Alvarez Et. Al. v. City Of Oakland, United |
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States District Court Case No. C04-5053 CW, Our File No. 24139 In The Amount Of |
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$52,500. This Case Involves An Alleged Use Of Excessive Force And False Arrest At |
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The Oakland Coliseum (Police Services Agency) |
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Council discussed this item in Closed Session on July 18, 2006. Motion |
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authorizing settlement passed with: 7 Ayes; 1 Abstention - Brooks |
10.11-CC
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Subject: Pacific Renaissance - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Authorizing Settlement Of Litigation In The Matter Of The |
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City Of Oakland Et Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases, |
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And Authorizing The Negotiation And Execution Of Documents To Effectuate The |
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Settlement, Including An Option To Purchase Portions Of Pacific Renaissance Plaza On |
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9th Street Between Franklin And Webster For $40 Million; And |
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2) A Resolution Authorizing Settlement Of Litigation In The Matter Of The City OF |
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Oakland Et Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases |
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Council discussed this item in Closed Session on July 18, 2006. Motion |
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authorizing settlement passed with 6 Ayes; 2 Abstentions - Brooks and |
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Nadel |
10.12-CC
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Subject: Oakland Airport Connector Project |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Authorizing The City Administrator To Negotiate And Convey Real Property Interests |
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To BART As Required For The Oakland Airport Connector Project Without Returning |
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To Council |
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Introduction (First Reading) was heard on July 18, 2006; 6 Ayes, 1 |
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Abstention - Kernighan, 1 Absent - Nadel |
10.13-CC
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Subject: Commercial Vehicles Ordinance |
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From: Public Works Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To |
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Prohibit Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On |
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Brookside Avenue Between Ocean View Drive And Eustice Avenue |
Introduction (First Reading) was heard on July 18, 2006; 8 Ayes
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Subject: Gerald Cheney Sales Agreement |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Introduction (First Reading)Of An An Ordinance |
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Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To |
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Sell To Gerald Cheney, The Adjoining Property Owner, A City Owned Parcel |
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Containing Approximately 7,200 Square Feet Located At The Terminus Of Northwood |
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Court (APN# 048E-7319-40) For The Fair Market Value Of $90,000.00 |
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The September 12, 2006 Finance and Management Committee approved |
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recommendations as amended changing the ordinance and deed to state |
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that the property could not be gated; 4 Ayes |
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Final Passage (Second Reading) has been scheduled for October 3, 2006 |
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Subject: Urban Search And Rescue Material Storage Agreement |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend |
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A Lease With Willard And Celeste Korn For An Additional 3 Years And 3 Months |
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Beginning July 2006, At 35 Hegenberger Place In The Amount Of $63,960 Per Year Plus |
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An Annual 4% Rent Escalator, For The Storage Of Urban Search And Rescue Material |
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For The Oakland Fire Department |
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The September 12, 2006 Finance and Management Committee approved |
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recommendations and directed staff to prepare a supplemental report that |
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wuld address the following: 1) Why the site was selected; 2) What is the |
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overall grant size; and 3) What is the clear fiscal impact of the lease?; 4 |
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Ayes |
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Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Introduction (First Reading) Of An Ordinance Authorizing |
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The City Administrator To Negotiate And Execute A Five Year License Agreement With |
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Shay And Olivia Harting And Carol Cordray, With Options To Extend The License |
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Term, To Accommodate An Existing Driveway For Ingress And Egress Located At 4683 |
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And 4689 Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square |
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Feet Of City Owned Parkland Located Along The Westerly Edge Of Dimond Park |
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The September 12, 2006 Finance and Management Committee approved |
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recommendations as amended to place the revenue in fund 1820: 3 Ayes, 1 |
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Abstain - Brunner |
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Final Passage (Second Reading) has been scheduled for October 3, 2006 |
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Subject: Public Art Design - Measure DD Lake Merritt-Estuary Channel Project |
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From: Cultural Arts And Marketing |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Negotiate And Execute Professional Services Agreements With Artists John Roloff And |
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Lewis DeSoto For Public Art Design And Fabrication Services For The Lake |
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Merritt-Oakland Estuary Channel Project In An Amount Not To Exceed Seventy Seven |
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Thousand Five Hundred Dollars ($77,500) Per Artist |
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The September 12, 2006 Life Enrichment Committee approved |
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recommendations; 4 Ayes |
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Subject: Humanitarian Monument - Proposed Gift To The City |
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From: Cultural Arts And Marketing Department |
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Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled |
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"Remember Them: Champions For Humanity" By Mario Chiodo As A Gift To The City |
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Of Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th |
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Street And Fox Court Within The Uptown Redevelopment Area |
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The September 12, 2006 Life Enrichment Committee approved |
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recommendations and directed staff to research having the original pieces |
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housed in Oakland; 4 Ayes |
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Subject: Grant Applications For Various Projects |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces of Legislation: |
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1) A Resolution Authorizing The City Administrator To Apply For, Accept, And |
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Appropriate Grant Funds From The California Department Of Parks And Recreation |
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Recreational Trails Program, For The Oakland Waterfront Trail At The Oakland |
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Museum Women's Board Trail Up To The Amount Of Six Hundred Thousand Dollars |
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($600,000); And |
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2) Resolution Authorizing The City Administrator To Apply For, Accept, And |
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Appropriate Grant Funds From The California Department of Parks And Recreation |
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Recreational Trails Program, For The Peralta Hacienda Historical Park De Anza Trail Up |
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To The Amount Of Seven Hundred Ninety-Two Thousand Dollars ($792,000.00); And |
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Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) For |
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Raimondi Fields From The California Environmental Protection Agency Integrated |
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Waste Management Board (CIWMB) Tire-Derived Product (TDP) Grant Program For |
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Recycled-Rubber, Synthetic-Turf Surface |
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The September 12, 2006 Life Enrichment Committee approved |
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recommendations; 4 Ayes |
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Subject: Digital Patroller In-Car Video Management System |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) |
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Negotiate And Enter Into A Contract With Digital Patroller In An Amount |
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Not-To-Exceed $1,665,664.00 To Purchase An In-Car Video Management System |
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("ICVMS") For Approximately Eighty (80) Police Department Vehicles, A 3-Year |
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Maintenance Contract, A Video Network, Security Equipment To Support Secure Video |
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Transmission And Related Installation Services, And 2) Waive The City Of Oakland's |
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Competitive Bid Process For The Digital Patroller Contract, and 3) Enter Into |
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Additional, Competitively Bid Maintenance Contracts With Other Vendors For |
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Sustained Annual Maintenance, Without Returning To Council, In A Cumulatrive |
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Amount Not-To-Exceed $75,000.00, At The End Of Digital Patroller's 3-Year |
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Maintenance Period, And 4) Add One Full-Time Civilian Position To The Police |
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Department For Management And Operation Of The ICVMS, And 5) Appropriate |
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$900,000.00 In Accrued Interest From The Equipment Master Lease-Purchase |
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Agreement To The ICVMS Project |
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The September 12, 2006 Public Safety Committee approved |
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recommendations as amended to specify a minimum of eighty (80) patrol |
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cars to be used for the in-car video system. The Committee directed staff to |
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return to Full Council (no date specified) with a policy on how long the |
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tapes are to be kept, the capacity of storage space, and a destruction policy; |
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4 Ayes |
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Subject: Frontline Policing Services Grant |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Amending Resolution No. 79764 C.M.S. |
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Authorizing The Acceptance And Appropriation Of Three Hundred Sixty-Six Thousand |
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Five Hundred And Twenty-Three Dollars ($366,523) From The U.S. Department Of |
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Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne |
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Memorial Justice Assistance Grant (JAG) Program, To Support Frontline Policing |
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Services By Providing Supplemental Funding For Implementation Of The In-Car Video |
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Management System In The Police Department |
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The September 12, 2006 Public Safety Committee approved |
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recommendations; 4 Ayes |
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Subject: 2006 Forensic Casework DNA Backlog Reduction |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf |
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Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not |
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To Exceed One Hundred Ten Thousand Dollars ($110,000) From The U.S. Department |
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Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The 2006 |
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Forensic Casework DNA Backlog Reduction Grant Program In The Police Department |
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The September 12, 2006 Public Safety Committee approved |
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recommendations; 4 Ayes |
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Subject: Selective Traffic Enforcement Program Grant |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
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Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of |
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Five Hundred Three Thousand Three Hundred And Seventy-Four Dollars ($503,374) |
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From The State Of California, Office Of Traffic Safety, For Implementation Of The |
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Selective Traffic Enforcement Program In The Police Department |
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The September 12, 2006 Public Safety Committee approved |
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recommendations and directed staff to prepare a supplemental report with |
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information on sideshow related injuries in 2005. The Committee further |
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directed staff to consider issues of police motorcycle acquisition from the |
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General Fund during the next budget cycle. The Committee also directed |
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OPD staff to reevaluate the policy of motorcycle patrol officer transition |
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during midweek.; 4 Ayes |
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Subject: Propositions 1A and 1B |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Declaring The City Of Oakland's Support For Proposition 1A |
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(Transportation Funding Protection Legislative Constitutional Amendment); And |
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2) A Resolution Declaring The City Of Oakland's Support For Proposition 1B (Highway |
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Safety, Traffic Reduction, Air Quality, And Port Security Bond Act Of 2006) |
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The September 14, 2006 Rules and Legislation Committee approved |
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recommendations; 3 Ayes, 1 Absent - De La Fuente |
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Subject: Support of Proposition 1C |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution To Support Proposition 1C, The Housing And |
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Emergency Shelter Trust Fund Act Of 2006 |
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The September 14, 2006 Rules and Legislation Committee approved |
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recommendations; 3 Ayes, 1 Absent - De La Fuente |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
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Sunshine Ordinance |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
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From: Finance and Management Agency |
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Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage |
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Fees For January/February/March 2006, Monthly Accounts And April/May/June 2006, |
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Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions: |
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1) A Resolution Accepting And Confirming Reports Of The City Administrator On The |
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Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And |
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Confirming The Recordation Of Liens, Administrative Charges, And Assessment |
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Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, |
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And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
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County Tax Collector For Collection; or |
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2) A Resolution Overruling Protests And Objections, And Accepting And Confirming |
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Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For |
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Delinquent Garbage Service Fees, And Authorizing The Recordation Of Liens, |
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Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland |
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Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be |
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Turned Over To The County Tax Collector For Collection; or |
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3) A Resolution Continuing Hearing On Reports Of The City Administrator On The |
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Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, |
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Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter |
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8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
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Assessment Charges To Be Turned Over To The Alameda County Tax Collector For |
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Collections |
14.2
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Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
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From: Finance and Management Agency |
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Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
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Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The |
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Following Resolutions: |
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1) A Resolution Accepting And Confirming Reports Of The City Administrator On The |
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Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, |
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And Confirming The Recordation Of Liens, Administrative Charges, And Assessment |
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Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, |
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And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
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County Tax Collector For Collection; or |
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2) A Resolution Overruling Protests And Objections And Accepting And Confirming |
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Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For |
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Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, |
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Administrative Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland |
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Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be |
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Turned Over To The County Tax Collector For Collection; or |
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3) A Resolution Continuing Hearing On Reports Of The City Administrator On The |
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Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, |
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Administrative Charges, And Assessment Charges As Necessary - Pursuant To Chapter |
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4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
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Assessment Charges To Be Turned Over To The Alameda County Tax Collector For |
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Collections |
14.3
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Subject: Coliseum Area - Brownfields Grant Program |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing The City Administrator To Accept And Appropriate An |
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Assessment Grant In The Amount of $200,000 From The United States Environmental |
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Protection Agency Under The Brownfields Grant Program For Assessment Of Petroleum |
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Substances In Soil And Groundwater In The Coliseum Area; And |
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2) A Resolution Authorizing The City Administrator To Accept And Appropriate An |
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Assessment Grant In The Amount Of $200,000 From The United States Environmental |
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Protection Agency Under The Brownfields Grant Program For Assessment Of Hazardous |
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Substances In Soil And Groundwater In The Coliseum Area |
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The September 12, 2006 Public Works Committee approved |
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recommendations; 4 Ayes |
14.4
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Subject: Consolidated Annual Performance And Evaluation Report |
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From: Community And Economic Development Agency |
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Recommendation: Receive An Informational Report Presenting The Review Of |
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Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For |
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Community Development Block Grant HOME, Housing Opportunities For People With |
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AIDS And Emergency Shelter Grant Programs Performance For The Year 2005-2006 |
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The September 12, 2006 Community and Economic Development |
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Committee directed staff to prepare a supplemental report with a |
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breakdown on; 1) economic development; 2) the NCR program; 3) work |
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with merchants, and; 4) façade improvements; 3 Ayes, 1 Absent - Reid |
14.5
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Subject: PG&E Underground Utility Easement |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing The Granting Of A |
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Non-Exclusive Permanent Underground Utility Easement To Pacific Gas And Electric |
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Company For Transmission Of Electric Energy Within And Adjacent To Parcels In The |
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Uptown Project Area (APN 008-0644-023, 024,031,032,033 And 045-1) |
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The September 12, 2006 Community and Economic Develoment Committee |
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approved recommendations: 4 Ayes |
14.6
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Subject: The Uptown Area - Brownfields Grant Program |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator |
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To Accept And Appropriate A Clean-Up Grant In The Amount Of $200,000 From The |
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United States Environmental Protection Agency Under The Brownfields Grant Program |
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For Environmental Remediation Of The Fox Courts Site In The Uptown Area |
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The September 12, 2006 Community and Economic Develoment Committee |
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approved recommendations: 4 Ayes |
ACTION ON NON-CONSENT ITEMS:
15
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Subject: CALReUse Brownfields Loan Program |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply To |
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Continue Its Contract As Strategic Partner For The State Of California Pollution Control |
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Financing Authority CALReUse Loan Program |
16
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Subject: Vice Mayor Quan and Councilmember Reid - Travel To San Diego |
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From: Vice Mayor Quan and Councilmember Reid |
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Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And |
|
Councilmember Larry Reid To Travel To San Diego, California To Attend The National |
|
League Of California Cities 2006 Annual Conference And Exposition, September 6-9, |
|
2006 |
17
|
Subject: Library Advisory Commission Appointment |
|
From: Councilmember Jane Brunner |
|
Recommendation: Adopt A Resolution Appointing Marilyn Citron As A Member Of The |
|
Library Advisory Commission |
18
|
Subject: Parks And Recreation Advisory Commission Appointment |
|
From: Councilmember Jane Brunner |
|
Recommendation: Adopt A Resolution Appointing Susan Montauk As A Member Of |
|
The Parks And Recreation Advisory Commission |
19
|
Subject: Parks And Recreation Advisory Commission Appointment |
|
From: Councilmember Jane Brunner |
|
Recommendation: Adopt A Resolution Amending Resolution No. 80002 C.M.S. |
|
Appointing Howard Matis As A Member Of The Parks And Recreation Advisory |
|
Commission |
20
|
Subject: City Planning Commission Appointment |
|
From: The Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Madeleine Zayas Mart And Michael |
|
Colbruno As Members Of The City Planning Commission |
21
|
Subject: Oakland Housing Authority Appointment |
|
From: The Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Moses Mayne And Robert |
|
Pittman And Appointing Gregory Hartwig As Members Of The Oakland Housing |
|
Authority |
22
|
Subject: Library Advisory Commission Appointment |
|
From: The Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Thomas Manley And Susan Yascolt |
|
As Members Of The Library Advisory Commission |
23
|
Subject: Police And Fire Retirement Board Appointment |
|
From: The Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Ken Bullock As A Member Of |
|
The Police And Fire Retirement Board |
24
|
Subject: Cultural Affairs Commission Appointment |
|
From: The Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Velfrances Young-Dillard And Uday |
|
Joshi As Members Of The Cultural Affairs Commission |
25
|
Subject: Civil Service Board Appointment |
|
From: The Office of the Mayor |
|
Recommendation: Adopt A Resolution Reappointing Gwen McDonald And Cheryl |
|
Stevens, And Appointing Charles Hahn As Members Of The Civil Service Board |
26
|
Subject: Oakland Museum Of California Foundation Board Appointment |
|
From: The Office of the Mayor |
|
Recommendation: Adopt A Resolution Confirming Steven Douglas And Darren Oliver |
|
As Trustees Of The Oakland Museum Of California Foundation Board |
S-27
|
Subject: Priority Project Funds - District Four |
|
Recommendation: Adopt A Resolution Authorizing For Immediate Allocation of |
|
Councilmember Jean Quan's Priority Project Funds to the City of Oakland Office of |
|
Parks and Recreation for the Woodminster Music Series |
|
Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency |
|
finding was made at the September 14, 2006 Rules and Legislation |
|
Committee to place this item on the agenda for the following reasons: That |
|
there is a need to take immediate action which came to the attention of the |
|
local body after the agenda was posted, and that the need to take |
|
immediate action is required to avoid a substantial adverse impact that |
|
would occur if the action were deferred to a subsequent special or regular |
|
meeting. |
|
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
|
the Sunshine Ordinance requiring a 2/3 majority vote. |
S-28
|
Subject: Safe Routes To School |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate Caltrans' Safe Routes To School Sixth Cycle Grant In The Amount Of |
|
Three Hundred Eighty-Four Thousand Nine Hundred Twelve Dollars ($384,912.00) For |
|
Pedestrian Safety Improvements At Various School Locations Citywide |
|
The September 12, 2006 Public Works Committee approved |
|
recommendations; 3 Ayes, 1 Abstain - Brooks |
S-29
|
Subject: Coliseum Area Redevelopment Project Bonds |
|
From: Finance and Management Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, |
|
Conditions And Forms Of Not To Exceed $30,555,000 Principal Amount Of The |
|
Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project |
|
Tax Allocation Bonds, Series 2006B And $77,850,000 Principal Amount Of The |
|
Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project |
|
Tax Allocation Bonds, Series 2006B-T (Federally Taxable), Authorizing The Refunding |
|
Of The Outstanding Coliseum Area Redevelopment Project Tax Allocation Bonds, |
|
Series 2003, Approving The Form Of And Authorizing The Execution And Delivery Of |
|
An Indenture of Trust, A Bond Purchase Contract And An Escrow Agreement; |
|
Approving The Form Of An Authorizing The Distribution Of A Preliminary Official |
|
Statement And Authorizing Execution And Delivery Of An Official Statement; |
|
Approving The Selection And Retention Of A Financing Team; Authorizing Payment Of |
|
Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In |
|
The Redevelopment Project Area; And Authorizing And Approving Necessary Actions |
|
In Connection Therewith; And |
|
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The |
|
Purchase And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment |
|
Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation |
|
Bonds, Series 2006B And Not To Exceed $77,850,000 Principal Amount Of |
|
Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project |
|
Tax Allocation Bonds, Series 2006B-T (Federally Taxable), Upon Certain Terms And |
|
Conditions, Approving Distribution Of Official Statement Relating Thereto, And |
|
Providing Other Matters Properly Relating Thereto; And |
|
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By |
|
The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $30,555,000 |
|
Principal Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum |
|
Area Redevelopment Project Tax Allocation Bonds, Series 2006B, And $77,850,000 |
|
Principal Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum |
|
Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally Taxable), |
|
And Providing Other Matters Properly Relating Thereto |
|
The September 12, 2006 Public Works Committee approved |
|
recommendations; 4 Ayes |
|
The September 12, 2006 Community and Economic Development |
|
Committee approved recommendations; 4 Ayes |
S-30
|
Subject: Central City East Redevelopment Project Bonds |
|
From: Finance and Management Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, |
|
Conditions And Forms Of Not To Exceed $15,800,000 Principal Amount Of The |
|
Redevelopment Agency Of The City Of Oakland Central City East Redevelopment |
|
Project Tax Allocation Bonds, Series 2006A And $66,550,000 Principal Amount Of The |
|
Redevelopment Agency Of The City Of Oakland Central City East Redevelopment |
|
Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), Approving The |
|
Form Of And Authorizing The Execution And Delivery Of An Indenture Of Trust And A |
|
Bond Purchase Contract; Approving The Form Of And Authorizing The Distribution Of |
|
A Preliminary Official Statement And Authorizing Execution And Delivery Of An |
|
Official Statement; Approving The Selection And Retention Of A Financing Team; |
|
Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance |
|
Redevelopment Activities In The Redevelopment Project Area; And Authorizing And |
|
Approving Necessary Actions In Connection Therewith; And |
|
2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And |
|
Sale Of Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of |
|
The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, |
|
Series 2006A And Not to Exceed $66,550,000 Principal Amount Of Redevelopment |
|
Agency of The City Of Oakland Central City East Redevelopment Project Tax |
|
Allocation Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And |
|
Conditions, Approving Distribution Of Official Statement Relating Thereto, And |
|
Providing Other Matters Properly Relating Thereto; And |
|
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By |
|
The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $15,800,000 |
|
Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central City |
|
East Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 |
|
Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central City |
|
East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), |
|
And Providing Other Matters Properly Relating Thereto |
|
The September 12, 2006 Public Works Committee approved |
|
recommendations; 4 Ayes |
|
The September 12, 2006 Community and Economic Development |
|
Committee approved recommendations; 4 Ayes |
S-31
|
Subject: Broadway/MacArthur/San Pablo Redevelopment Project Bonds |
|
From: Finance and Management Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, |
|
Conditions And Form Of Not To Exceed $6,940,000 Principal Amount Of The |
|
Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo |
|
Redevelopment Project Tax Allocation Bonds, Series 2006C And $14,330,000 Principal |
|
Amount Of The Redevelopment Agency Of The City Of Oakland |
|
Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series |
|
2006C-T (Federally Taxable), Approving The Form Of And Authorizing The Execution |
|
And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; Approving The |
|
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And |
|
Authorizing Execution And Delivery Of An Official Statement; Approving The |
|
Selection And Retention Of A Financing Team; Authorizing Payment of Costs Of |
|
Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The |
|
Redevelopment Project Area; And Authorizing And Approving Necessary Actions In |
|
Connection Therewith; And |
|
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The |
|
Purchase And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment |
|
Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment |
|
Project Tax Allocation Bonds, Series 2006C And Not To Exceed $14,330,000 Principal |
|
Amount Of Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San |
|
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally |
|
Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official |
|
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; |
|
And |
|
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By |
|
The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $6,940,000 |
|
Principal Amount Of The Redevelopment Agency Of The City Of Oakland |
|
Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series |
|
2006C, And $14,330,000 Principal Amount Of The Redevelopment Agency Of The City |
|
Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation |
|
Bonds, Series 2006C-T (Federally Taxable), And Providing Other Matters Properly |
|
Relating Thereto |
|
The September 12, 2006 Public Works Committee approved |
|
recommendations; 4 Ayes |
|
The September 12, 2006 Community and Economic Development |
|
Committee approved recommendations; 4 Ayes |
S-32
|
Subject: City's Industrial Land Policy |
|
From: Councilmember Jane Brunner |
|
Recommendation: Action On A Report and Recommendations On The City's Industrial |
|
Land Policy |
|
The September 12, 2006 Community and Economic Development |
|
Committee forwarded sub-areas 2, 3, 4, 6, 7, 8, 10, 11A, 13, and 14 to the |
|
September 19 Council meeting. The Committee forwarded East Oakland |
|
sub-areas 1, 5, 9, 10, and 12 to the September 26 CEDA meeting. The |
|
Committee forwarded West Oakland sub-areas 11, 15, 16, 17 to the |
|
October 10 CEDA meeting; 4 Ayes |
S-33
|
Subject: Lake Merritt Municipal Boathouse - Proposed Tenant Improvements |
|
From: Community And Economic Development Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Authorizing The City Administrator To Negotiate And Execute Leases With The Owner |
|
Of The Beach Chalet Restaurant, And If Such Negotiations Fail Then Proceed To |
|
Negotiate And Execute Leases With Other Qualified Restaurant Operators, For A |
|
Restaurant In 9,216 Square Feet Of Restaurant Space Plus All Basement Areas Of The |
|
Lake Merritt Municipal Boathouse Located At 1520 Lakeside Drive, Oakland, Without |
|
Returning To Council |
|
The September 13, 2006 Community and Economic Development |
|
Committee approved recommendations as amended to include a term |
|
sheet; 3 Ayes, 1 No - Reid |
|
Final Passage (Second Reading) has been scheduled for October 3, 2006 |
S-34
|
Subject: Wireless Communications Facilities |
|
From: Director, Community and Economic Development Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinanace To |
|
Amend The Oakland Planning Code Sections 17.10.860 Through 17.10.910, 17.128.010 |
|
Through 17.128.130, And 17.134.020 Through 17.134.030 To Revise The Citywide |
|
Telecommunications Regulations |
|
The September 12, 2006 Community and Economic Development |
|
Committee approved recommendations; 3 Ayes, 1 No - De La Fuente |
|
Final Passage (Second Reading) has been scheduled for October 3, 2006 |
S-35
|
Subject: Temporary Winter Shelter Agreement |
|
From: Department of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter |
|
Into A Six Month Agreement In The Amount Of $306,000 With Anka Behavioral |
|
Health, Inc. To Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), |
|
And A Six Month Lease For $1.00 With The Oakland Redevelopment Agency For Use |
|
Of Building 821 Or Another Suitable And Appropriate Building At The Army Base, And |
|
Accept And Appropriate $133,000 From Alameda County And $64,000 From The City |
|
Of Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland |
|
Army Base |
|
The September 12, 2006 Life Enrichment Committee approved |
|
recommendations and amended the resolution to include language that |
|
would allow building 740 to be used with permission from the PORT if |
|
CEDA cannot obtain the waiver for building 85 at the Army Base. Staff |
|
was also directed to provide a supplemental report on building 85 and the |
|
status of the waiver. The Committee requested staff to return to a future |
|
meeting with a report on the homeless program and requested an opinion |
|
from the city attorney regarding the legal use of redevelopment funds (i.e. |
|
can they be used for homeless programs); 4 Ayes |
S-36
|
Subject: Oakland Museum Agreement |
|
From: Oakland Museum of California |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute |
|
A Ten-Year Management/Operations Agreement Between The City Of Oakland And The |
|
Oakland Museum Of California Foundation |
|
The September 12, 2006 Life Enrichment Committee approved |
|
recommendations and directed staff to return to a future meeting with a |
|
report on the community outreach programs run specifically by the |
|
museum and information on how the foundation and the museum are |
|
working together to better serve the various communities in the city; 4 |
|
Ayes |
S-37
|
Subject: Tobacco Control Enforcement Program Grant |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
|
Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not |
|
To Exceed Thirty-Five Thousand Dollars ($35,000) From The Alameda County Public |
|
Health Department, Tobacco Control Program, For Implementation Of The 2006 |
|
Tobacco Control Enforcement Project In The Police Department, And Authorizing The |
|
Department To Enter Into A Contract For Service With The Alameda County Public |
|
Health Department In An Amount Not To Exceed Thirty-Five Thousand Dollars |
|
($35,000) For Implementation Of This Initiative |
|
The September 12, 2006 Public Safety Committee approved |
|
recommendations and directed staff to prepare a supplemental report with |
|
information on the following issues: 1) number of decoy operations |
|
conducted; 2) comparative data on people apprehended over the course of |
|
the program; 3) value of the program to the City; and 4) effectiveness of |
|
decoy operations; 4 Ayes |
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee |
|
meetings please contact the Office of the City Clerk. When possible, please notify the |
|
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
|
ensure accessibility. Also, in compliance with Oakland's policy for people with |
|
environmental illness or multiple chemical sensitivities, please refrain from wearing |
|
strongly scented products to meetings. |
|
Office of the City Clerk - Agenda Management Unit |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR |
|
OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO |
|
ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. |
|
Agency Secretary/City Clerk |
|
*In the event a quorum of the City Council participates on this Committee, the meeting is |
|
noticed as a Special Meeting of the City Council; however, no final City Council action |
|
can be taken. |
|
ORA - Oakland Redevelopment Agency |
